Address
UQCSwfNbSs4BIP7CJmh0ZF9qpzZ7HXgqh-CnaoAg7F4FR8rf
Balance
0.003233455 TON
≈ $0.0244770927
Contract type
wallet_v4r2
Date
Initiator
28 Apr, 14:00
Sent TON
UQD9gBPM…QSu13JQp
-
− 2.064 TON
28 Apr, 12:52
Swap tokens
STON.fi Dex
-
− 47,966.04 SQD
+ 1.871 TON
28 Apr, 12:50
Received TON
UQCXrZNE…iKpFXKdd
-
+ 0.09 TON
28 Apr, 12:44
Unknown
UQCSwfNb…7F4FR8rf
Something happened but we don't understand what.
-
28 Apr, 12:42
Unknown
UQCSwfNb…7F4FR8rf
Something happened but we don't understand what.
-
28 Apr, 12:40
Received TON
UQCXrZNE…iKpFXKdd
-
+ 0.25 TON
28 Apr, 12:30
Received TON
UQCXrZNE…iKpFXKdd
-
+ 0.1 TON
16 Apr, 14:01
SUSPICIOUS
Received token
EQC4uNBY…gpZpjzHL
SUSPICIOUS
🦑 SquidTG is redefining crypto with fun! Next wave soon. Hold your LP for love and peace. Stay with us at x.com/squid_tg
+ 47,966.04 SQD
10 Mar, 15:36
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"1320","price":"10000000000","nonce":1710084994}
− 0.01 TON
26 Feb, 17:48
Called contract
EQCfd7lZ…CkH2x39N
0x5bc58ae8
− 0.151 TON
26 Feb, 14:51
Called contract
EQCfd7lZ…CkH2x39N
0x5bc58ae8
− 0.2 TON
26 Feb, 14:47
Received TON
UQCkoRp4…zk8cJv7X
-
+ 0.3 TON
23 Feb, 14:22
Sent TON
EQCfd7lZ…CkH2x39N
{"p":"ton-squid","op":"hatch","amt":95,"ref":"UQA8c6Qqzlt5J-3JQPwRRjTS3w29-rfyEBC67nD2SCFxfG1i","nonce":1708698115}
− 0.01 TON
23 Feb, 14:21
Called contract
EQCfd7lZ…CkH2x39N
0x5bc58ae8
− 0.58 TON
23 Feb, 14:20
Called contract
Failed
EQCfd7lZ…CkH2x39N
0x5bc58ae8
− 0.59 TON
Received TON
EQCfd7lZ…CkH2x39N
-
+ 0.525493 TON
23 Feb, 14:18
Received TON
UQCkoRp4…zk8cJv7X
-
+ 0.3 TON
23 Feb, 14:13
Sent TON
EQCfd7lZ…CkH2x39N
{"p":"ton-squid","op":"hatch","amt":287,"ref":"UQA8c6Qqzlt5J-3JQPwRRjTS3w29-rfyEBC67nD2SCFxfG1i","nonce":1708697572}
− 0.01 TON
23 Feb, 14:11
Called contract
EQCfd7lZ…CkH2x39N
0x5bc58ae8
− 0.58 TON
23 Feb, 14:10
Called contract
Failed
EQCfd7lZ…CkH2x39N
0x5bc58ae8
− 0.55 TON
Received TON
EQCfd7lZ…CkH2x39N
-
+ 0.485393 TON
23 Feb, 14:09
Called contract
EQCfd7lZ…CkH2x39N
0x5bc58ae8
− 0.55 TON
23 Feb, 14:08
Called contract
EQCfd7lZ…CkH2x39N
0x5bc58ae8
− 0.54 TON
23 Feb, 14:07
Received TON
UQCkoRp4…zk8cJv7X
-
+ 2 TON
23 Feb, 14:03
Sent TON
EQCfd7lZ…CkH2x39N
{"p":"ton-squid","op":"hatch","amt":98,"ref":"UQA8c6Qqzlt5J-3JQPwRRjTS3w29-rfyEBC67nD2SCFxfG1i","nonce":1708697009}
− 0.01 TON
23 Feb, 14:02
Called contract
EQCfd7lZ…CkH2x39N
0x5bc58ae8
− 0.565 TON
23 Feb, 10:24
Sent TON
EQCfd7lZ…CkH2x39N
{"p":"ton-squid","op":"hatch","amt":3,"ref":"UQA8c6Qqzlt5J-3JQPwRRjTS3w29-rfyEBC67nD2SCFxfG1i","nonce":1708683871}
− 0.01 TON
How this data was fetched?
Use tonapi.io